The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Gurmail Singh Kareer
- British born in November 1969
Mr Gurmail Singh Kareer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Mr Gurmail Kareer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Kareer, Gurmail Singh
Resident in United Kingdom
Registered addresses and corresponding companies171 Trade Fabrics House, Church Hill Road, Leicester, LE4 8DH, England
IIF 737, Morris Road, Leicester, LE2 6BR, England
IIF 8Unit 1-4, 171, Church Hill Road, Thurmaston, Leicester, LE4 8DH, United Kingdom
IIF 9105 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
IIF 10 IIF 11105, Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG, United Kingdom
IIF 12 IIF 13
- British company director born in November 1969
Kareer, Gurmail Singh
Resident in United Kingdom
Registered addresses and corresponding companies105 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
IIF 14
- British director born in November 1969
Kareer, Gurmail Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Mr Gurmail Kareer
Resident in England
Registered addresses and corresponding companies37, Morris Road, Leicester, LE2 6BR, England
IIF 22
- British born in November 1969
Kareer, Gurmail
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kareer, Gurmail Singh
- 1
ARMADA LEICESTER LTD
08162542145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-31 ~ dissolvedIIF 21 - Director → ME - 2
GHK VENTURES LTD
1605800137 Morris Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 24 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLAMICCI LTD
14630411Trade Fabrics House, 37 Morris Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 25 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
H K FABRICS (LEICESTER) LTD
0172325010 Iliffe Avenue, Oadby Industrial Estate, Oadby LeicesterLiquidation Corporate (6 parents)Officer1994-12-01 ~ nowIIF 19 - Director → ME - 5
H.K. FINISHED FABRICS LTD
0350932910 Iliffe Avenue, Oadby Industrial Estate, Oadby, LeicesterDissolved Corporate (7 parents)Officer1998-02-12 ~ dissolvedIIF 27 - Secretary → ME - 6
H.K. JERSEY LIMITED
05678081Cba, 39 Castle Street, LeicesterDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 11 - Director → ME2006-01-17 ~ dissolvedIIF 28 - Secretary → ME - 7
HAKO INVESTMENTS LTD
1522131520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-10-19 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HK INVESTMENT PROPERTIES LTD
1192425720 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
HK TRADE LTD
08162615145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-31 ~ dissolvedIIF 16 - Director → ME - 10
FASHIONBEAT LIMITED
- 1990-07-17 0250146710,iliffe Avenue., Oadby Ind.estate., Oadby., Leicester.Dissolved Corporate (4 parents)Officer1990-06-26 ~ dissolvedIIF 14 - Director → ME2004-01-01 ~ dissolvedIIF 29 - Secretary → ME - 11
MONCOTEX LTD
0974169937 Morris Road, Leicester, EnglandActive Corporate (1 parent)Officer2015-08-20 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 12
NATURAL FLOORING WAREHOUSE LTD
0607540172 London Road, LeicesterDissolved Corporate (4 parents)Officer2007-02-14 ~ dissolvedIIF 18 - Director → ME - 13
BUBBLEBAY CLOTHING LIMITED
- 2005-08-19 05234045Cba, 39 Castle Street, LeicesterDissolved Corporate (7 parents)Officer2004-09-16 ~ dissolvedIIF 17 - Director → ME - 14
POUNDSWORTH LIMITED
07215696Prebend House, 72 London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2010-04-07 ~ dissolvedIIF 12 - Director → ME - 15
PRESTO ENTERTAINMENTS LIMITED
0476443938 Belvoir Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2003-08-19 ~ dissolvedIIF 20 - Director → ME - 16
PWG (LEICESTER) LTD
07248667Prebend House, 72 London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2010-05-10 ~ dissolvedIIF 13 - Director → ME - 17
RICHMOND GLOBAL LTD
07076825Prebend House, 72 London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2009-11-14 ~ 2010-11-25IIF 15 - Director → ME - 18
STYLE LABORATORY (UK) LTD
0562410210 Iliffe Avenue, Oadby Industrial Estate, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2005-11-15 ~ dissolvedIIF 10 - Director → ME2005-11-15 ~ dissolvedIIF 26 - Secretary → ME - 19
TRADE FABRICS LTD
0852300437 Morris Road, Leicester, EnglandActive Corporate (4 parents)Officer2013-05-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 20
TRADE FASHION HUB LTD
1613216937 Morris Road, Leicester, EnglandActive Corporate (2 parents)Person with significant control2024-12-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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